Group 1 - Tianyu Properties (00059) announced the appointment of Mr. Li Jianwen as a non-executive director, effective from August 28, 2025 [1] - Mr. Zhang Guocheng has been appointed as an executive director, also effective from August 28, 2025 [1]

天譽置業(控股)有限公司 非執行董事 李建文先生 SKYFAME REALTY (HOLDINGS) LIMITED （於百慕達註冊成立之有限公司） （已委任臨時清盤人） （以重組為目的） （股份代號：00059及債券股份代號：5310, 5311, 5367, 5379, 5567, 5602, 5626及5855） 董事名單與其角色及職能 天譽置業（控股）有限公司董事會（「董事會」）成員載列如下： 執行董事 梁振傑先生 （主席） 薛漢榮先生 周華鴻先生 張國成先生 董事會設有四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： | | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 梁振傑 | | | C | | | 薛漢榮 | | M | | C | | 周華鴻 | | | | | | 張國成 | | | | | | 李建文 | | | | | 附註： C 有關董事會轄下委員會之主席 M 有關董事會轄下委員會之成員 香港，二零二五年八月二十八日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公佈之全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 SKYFAME REALTY (HOLDINGS) LIMITED 天譽置業(控股)有限公司 （於百慕達註冊成立之有限公司） （已委任臨時清盤人） （以重組為目的） （股份代號：00059及債券股份代號：5310, 5311, 5367, 5379, 5567, 5602, 5626及5855） 委任非執行董事及執行董事 委任非執行董事 天譽置業（控股）有限公司（「本公司」，連同其子公司統稱「本集團」）董事（「董事」） 會（「董事會」）宣佈李建文先生（「李先生」）已獲委任為本公司非執行董事，自二零 二五年八月二十八日起生效。 李先生的履歷如下： 李建文先生，四十二歲，於中國機械製造業主要為煤炭加工產業擁有超過二十年的 管理經驗及自二零二五年五月起擔任一家中國環保公司的法定代表人。於二零零三 年，李先生加入太原市凱特嘉機械有限公司生產部門擔任主任，並在機械生產和團 隊管理方面累積了二十年的豐富經驗。 ...

Core Viewpoint - Tianyu Properties (00059) announced the resignation of three independent non-executive directors due to their desire to allocate more time to personal matters, effective from August 26, 2025 [1] Group 1: Resignations - Mr. Fang Weihua resigned from the board as an independent non-executive director and will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] - Ms. Zhang Yongjia also resigned from the board as an independent non-executive director and will step down as the chair of the remuneration committee, as well as a member of the audit committee, nomination committee, and risk management committee [1] - Mr. Huang Ping resigned from the board as an independent non-executive director and will no longer be part of the audit committee, remuneration committee, nomination committee, and risk management committee [1]

Core Viewpoint - Tianyu Properties (00059) announced the resignation of three independent non-executive directors due to their desire to devote more time to personal matters, effective from August 26, 2025 [1] Group 1: Resignations - Mr. Fang Weihao resigned from the board as an independent non-executive director and will no longer serve as the chairman of the audit committee, nor as a member of the remuneration committee, nomination committee, and risk management committee [1] - Ms. Zhang Yongjia also resigned from the board as an independent non-executive director and will step down from her roles as chairman of the remuneration committee, and as a member of the audit committee, nomination committee, and risk management committee [1] - Mr. Huang Ping resigned from the board as an independent non-executive director and will no longer be part of the audit committee, remuneration committee, nomination committee, and risk management committee [1]

格隆汇8月26日丨天誉置业(00059.HK)发布公告，方伟豪辞任董事会独立非执行董事，亦不再担任审核 委员会主席、薪酬委员会、提名委员会及风险管理委员会各自的成员；张頴家辞任董事会独立非执行董 事，亦不再担任薪酬委员会主席、审核委员会、提名委员会及风险管理委员会各自的成员；及黄平辞任 董事会独立非执行董事，亦不再担任审核委员会、薪酬委员会、提名委员会及风险管理委员会各自的成 员，上述所有辞职均自2025年8月26日起生效。 ...

天譽置業(控股)有限公司 SKYFAME REALTY (HOLDINGS) LIMITED （於百慕達註冊成立之有限公司） （已委任臨時清盤人） （以重組為目的） （股份代號：00059及債券股份代號：5310, 5311, 5367, 5379, 5567, 5602, 5626及5855） 董事名單與其角色及職能 天譽置業（控股）有限公司董事會（「董事會」）成員載列如下： 執行董事 梁振傑先生 （主席） 薛漢榮先生 周華鴻先生 董事會設有四個委員會。下表提供各董事會成員在這些委員會中所擔任的職位： 香港，二零二五年八月二十六日 | | 審核委員會 | 薪酬委員會 | 提名委員會 | 風險管理委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 梁振傑 | | | C | | | 薛漢榮 | | M | | C | | 周華鴻 | | | | | 附註： C 有關董事會轄下委員會之主席 M 有關董事會轄下委員會之成員 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不會就因本公佈之全部或 任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 SKYFAME REALTY (HOLDINGS) LIMITED 天譽置業(控股)有限公司 （於百慕達註冊成立之有限公司） （已委任臨時清盤人） （以重組為目的） （股份代號：00059及債券股份代號：5310, 5311, 5367, 5379, 5567, 5602, 5626及5855） (iii) 黃平先生（「黃先生」）因欲將更多時間投入其他個人事務而辭任董事會獨 立非執行董事。黃先生亦不再擔任審核委員會、薪酬委員會、提名委員會 及風險管理委員會各自之成員。 上述所有辭職均自二零二五年八月二十六日起生效。 方先生及張女士確認除未付董事委任函中列明的董事酬金外，與董事會並無意 見分歧，亦無任何與其辭任有關的未決事項需要提請本公司股東及聯交所注 意。 董事會謹藉此機會對方先生、張女士及黃先生於彼任期內對本公司作出之寶貴 貢獻致以誠摯謝意。 (1)獨立非執行董事辭任 及 (2)不遵守上市規則 ( ...

Market Performance - The A-share market experienced a significant upward trend, with the Shanghai Composite Index surpassing 3800 points for the first time since August 20, 2015 [1] - As of 14:12, the Shanghai Composite Index rose by 1.13% to 3813.69 points, the Shenzhen Component Index increased by 1.78% to 12131.98 points, and the ChiNext Index climbed by 3.05% to 2674.59 points [1] - The market's trading volume exceeded 20 trillion yuan for the eighth consecutive trading day, with an increase of over 80 billion yuan compared to the previous day [1] Sector Performance - Semiconductor, chip, brokerage, and computing hardware sectors led the market gains [1] - The Kweichow Moutai stock saw a trading volume exceeding 21 billion yuan, making it the highest in the A-share market [1] Notable Stocks - A total of 10 stocks had trading volumes exceeding 10 billion yuan, including Dongfang Wealth, ZTE, SMIC, Northern Rare Earth, Cambricon Technologies, Haiguang Information, Zhaoyi Innovation, New H3C, Inspur Information, and Zhongke Shuguang [1] - Cambricon Technologies saw a surge of over 18%, with its total market capitalization exceeding 500 billion yuan, reaching a new historical high [3] - Haiguang Information hit the daily limit, while other stocks like Deepin Technology and SMIC also experienced significant gains [3]

Market Overview - A-shares experienced a significant surge on August 18, with major indices and trading volumes breaking records, including the Shanghai Composite Index reaching a nearly 10-year high [1] - The total market capitalization of A-shares surpassed 100 trillion yuan for the first time in history [2] Trading Activity - The total trading volume for A-shares exceeded 2.8 trillion yuan, marking a new high for the year, with a day-over-day increase of 536.4 billion yuan [1] - Twelve stocks had trading volumes exceeding 10 billion yuan, with Dongfang Caifu leading at 45.04 billion yuan [2] Sector Performance - The film and entertainment sector saw a collective rise, with stocks like Huazhi Shumei and Huace Film reaching their daily limit of 20% [3] - AI-related stocks, particularly in the CPO concept, also surged, with several stocks hitting their historical highs, including DeKeLi and Qiangrui Technology, both up by 20% [6] Film Industry Insights - The total box office for the summer season (June to August) surpassed 10 billion yuan, with notable films contributing to this growth [5] - The summer box office is expected to show significant year-on-year improvement compared to 11.64 billion yuan in 2024, driven by a rich supply of quality films [5] AI Industry Trends - The demand for high-bandwidth network hardware is increasing in AI data centers, with 800G optical modules expected to see substantial growth in shipments starting in 2023 [8] - The transition from traditional cloud computing networks to AI training networks is leading to a significant increase in the number of switches and optical modules required [8]